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ASSET BACKED SECURITIES LIMITED

Company number 03412346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2002 MA Memorandum and Articles of Association
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed approved 31/05/02
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2002 363s Return made up to 31/07/02; full list of members
19 Jul 2002 AA Full accounts made up to 30 September 2001
22 Aug 2001 288a New director appointed
13 Aug 2001 363s Return made up to 31/07/01; full list of members
13 Aug 2001 363(288) Director's particulars changed
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13 Aug 2001 363(287) Registered office changed on 13/08/01
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Request DocumentRegistered office changed on 13/08/01
25 Jul 2001 288a New director appointed
25 Jul 2001 288b Director resigned
16 May 2001 AA Full accounts made up to 30 September 2000
03 Nov 2000 288b Director resigned
16 Aug 2000 363s Return made up to 31/07/00; full list of members
16 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 2000 AA Full accounts made up to 30 September 1999
02 Sep 1999 363s Return made up to 31/07/99; full list of members
30 Dec 1998 AA Full accounts made up to 30 September 1998
23 Sep 1998 363s Return made up to 31/07/98; full list of members
07 Sep 1998 287 Registered office changed on 07/09/98 from: 7TH floor leconfield house curson street london W1Y 7FB
13 Aug 1998 287 Registered office changed on 13/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB
11 May 1998 287 Registered office changed on 11/05/98 from: 1 mitchell lane bristol BS1 6BU
02 Nov 1997 288b Director resigned
02 Nov 1997 288b Secretary resigned